K.1. SPECIALIST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03762522

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Application to strike the company off the register

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

16/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/12/2012

Termination of appointment of Russell Adrian Hepburn as a secretary on 2012-12-12

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Mr Gary Smith on 2010-04-28

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

07/06/2009

Return made up to 29/04/09; change of members; amend

View PDF (5 pages)

02/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

09/02/2009

Director appointed mr gary smith

View PDF (1 pages)

09/02/2009

Appointment Terminated Director peter whitham

View PDF (1 pages)

02/06/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

31/03/2008

Partial exemption accounts made up to 2007-04-30

View PDF (15 pages)

21/05/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

10/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

12/10/2004

Partial exemption accounts made up to 2004-04-30

View PDF (6 pages)

10/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

07/10/2003

Partial exemption accounts made up to 2003-04-30

View PDF (6 pages)

27/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

Partial exemption accounts made up to 2002-04-30

View PDF (6 pages)

20/05/2002

Return made up to 29/04/01; full list of members

View PDF (6 pages)

19/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

06/02/2002

Ad 31/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/02/2002

Partial exemption accounts made up to 2001-04-30

View PDF (6 pages)

05/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2001

Registered office changed on 03/07/01 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/01/2001

Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND

View PDF (1 pages)

19/09/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 15/09/00 from: the warehouse the warehouse, blendworth lane waterlooville hampshire PO8 0AA

View PDF (1 pages)

13/09/2000

Resolutions

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13/09/2000

Resolutions

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13/09/2000

Resolutions

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13/09/2000

Resolutions

View PDF (1 pages)

13/08/2000

Registered office changed on 14/08/00 from: upper floor unit 1 phillip buisiness centre terminus road chichester west sussex PO19 2UL

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Gary	Director	09/02/2009 - Present	4
Smith, Gary	Director	09/03/2000 - 30/04/2001	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1999 - 28/04/1999	67500
Arnold, Glen Richard	Director	26/04/2001 - 29/04/2003	3

Persons with Significant Control

No PSC data available.

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Description

About K.1. SPECIALIST SERVICES LIMITED

K.1. SPECIALIST SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 312 Charminster Road, Charminster, Bournemouth, Dorset BH8 9RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K.1. SPECIALIST SERVICES LIMITED?

K.1. SPECIALIST SERVICES LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 03/03/2014.

Where is K.1. SPECIALIST SERVICES LIMITED located?

K.1. SPECIALIST SERVICES LIMITED is registered at 312 Charminster Road, Charminster, Bournemouth, Dorset BH8 9RT.

What does K.1. SPECIALIST SERVICES LIMITED do?

K.1. SPECIALIST SERVICES LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for K.1. SPECIALIST SERVICES LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.